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Anti-Money Laundering (AML) Training
Cambridge Open Academy

Big Sale Event | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Updated 2025

Summary

Price
£19 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Assessment details
  • Mock Exam & Final Exam (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

With global financial crimes on the rise, the demand for Anti-Money Laundering (AML) professionals has never been higher. By 2030, the financial compliance sector is expected to grow significantly, opening new doors to rewarding careers.

Prepare yourself for the future of finance with our comprehensive AML course, designed to provide in-depth knowledge of AML regulations, risk management, and due diligence. Anti-Money Laundering (AML) course will help you stay ahead in a world where financial integrity is paramount.

Learning Outcomes:

  • Gain a clear understanding of the foundations and principles of AML.
  • Learn the key responsibilities of AML reporting officers.
  • Understand the legal framework behind AML regulations.
  • Recognise suspicious transactions and how to handle them effectively.
  • Become familiar with the Proceeds of Crime Act and its implications.
  • Master risk-based approaches to AML compliance.
  • Develop strong customer due diligence and record-keeping strategies.

Key Features & Benefits:

  • Learn from experts in the field
  • Gain a comprehensive understanding of Anti-Money Laundering (AML)
  • Cost-effective Learning
  • Career advancement opportunities
  • Find the proper personal balance

How it works:

  • The course is delivered online, so you can access it from anywhere.
  • It is self-paced, so you can work through it at your own pace.
  • Lifetime access makes your learning period more flexible.

Enrol in our Anti-Money Laundering (AML) course today and embark on a rewarding career in combating financial crime.

Certificates

Certificate of Completion (PDF)

Digital certificate - Included

Once you have successfully completed the course, you will receive a CPD Accredited PDF certificate completely free of cost as a proof of your accomplishment.

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.

Assessment details

Mock Exam & Final Exam

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Discover the unseen world of financial crime in our Anti-Money Laundering (AML) Training course. With billions laundered annually in the UK alone, understanding the mechanics of money laundering is essential. Dive into nine engaging modules, covering everything from the basics to advanced strategies in AML. Explore the intricacies of the Proceeds of Crime Act 2002, gain expertise in Risk-based Approach (RBA), and hone your skills in Customer Due Diligence.

At the end of this course, you'll be well-prepared to combat money laundering within your organization and make a tangible impact on the fight against financial crime. Join us on this enlightening journey, and together, we'll make the financial world a safer place.

Here is the curriculum breakdown of the Anti-Money Laundering (AML) Training course below:

  • Module 01: Overview of Money Laundering
  • Module 02: Duties of the Money Laundering Reporting Officer
  • Module 03: Anti-Money Laundering Regulations
  • Module 04: Suspicious Conduct and Transactions
  • Module 05: Proceeds of Crime Act 2002
  • Module 06: Understanding RBA (Risk-based Approach)
  • Module 07: Understanding Customer Due Diligence
  • Module 08: Record Keeping
  • Module 09: Raising Awareness

Our Specialised Delivery Method:

  • Learn by Doing: Interactive activities keep you engaged.
  • Go Mobile: Works on any device, no downloads needed.
  • Easy to Use: Simple design for all learners.
  • Track Progress: Stay motivated with clear progress tracking.
  • Visually Appealing: Enjoyable learning experience.

Who is this course for?

  • Finance professionals seeking to enhance their knowledge of Anti-Money Laundering.
  • Compliance officers aiming to stay updated on AML regulations.
  • Legal professionals interested in financial crime prevention.
  • Anyone looking to pursue a career in financial crime prevention.

Requirements

Enrolling in Anti-Money Laundering (AML) course is quite simple!

  • No prior knowledge needed
  • Compatible with any internet-enabled device, including computers, tablets, and smartphones
  • Consistent learning experience
  • Accessible anywhere, anytime
  • No limitations on access
  • Use Wi-Fi or mobile data

Career path

After finishing the course, you can advance your profession. Look into jobs like:

  • AML Compliance Officer – £28,000 to £45,000
  • Financial Crime Analyst – £30,000 to £50,000
  • Risk and Compliance Manager – £35,000 to £60,000
  • Banking Compliance Specialist – £32,000 to £55,000
  • Internal Auditor (Financial Crime) – £30,000 to £50,000
  • Regulatory Reporting Analyst – £28,000 to £45,000

Questions and answers

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Reviews

4.0
Course rating
80%
Service
80%
Content
80%
Value

Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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